Agenda

Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. View directions

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence/Replacement Members

2.

Declarations of Interest

3.

Minutes of the meeting held on 26 August 2021 pdf icon PDF 680 KB

4.

Announcements by the Chairman, Executive Councillors and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

Update on IMT Services - Project Portfolio pdf icon PDF 559 KB

(To receive a report from Donna Fryer, Head of Portfolio and Resources – IMT, which informs the Board on the progress on highlighted projects being commissioned through IMT)

8.

Treasury Management Performance Quarter 1 to 30 June - 2021/22 pdf icon PDF 671 KB

(To receive a report from Karen Tonge, Treasury Manager, which details the treasury management activities and performance for Quarter 1 of 2021/22 to 30 June 2021)

Additional documents:

9.

Proposals for Scrutiny Reviews pdf icon PDF 756 KB

(To receive a report from Nigel West, Head of Democratic Services and Statutory Scrutiny Officer, which enables the Board to consider an evaluation of all of the potential topics for scrutiny reviews that have been identified and to agree which reviews should be undertaken by the Council's two Scrutiny Panels)

 

10.

Scrutiny Committee Work Programmes pdf icon PDF 778 KB

(To receive a report which sets out the work programmes of the Adults and Community Wellbeing Scrutiny Committee and the Health Scrutiny Committee for Lincolnshire and in accordance with the Board's agreed programme)

 

ITEMS FOR INFORMATION ONLY

11.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 650 KB

(To receive a report which enables the Board to note the content of its work programme for the coming year)

 

12.

Invitation to join a Geological Disposal Facility Working Group in eastern Lincolnshire pdf icon PDF 387 KB

(This report invites the Board to note that on 14 September 2021, the Environment and Economy Scrutiny Committee considered the attached report to the Executive and the statement of the Committee has been incorporated in the report to the Executive on 5 October 2021, as set out in Appendix A)

Additional documents:

13.

Covid-19 Update pdf icon PDF 502 KB

(This report provides an overview of the work by the Local Resilience Forum partners, and Lincolnshire County Council to manage Lincolnshire's response to the Covid-19 pandemic.

 

This report is for the Board's information only and provides an update and overview of the situation since the most recent report provided to the Overview and Scrutiny Management Board on the 26th August 2021)

 

 
 
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